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Capital: €1,000,000 · Share­holder agreement Hrb25 Jul 2013 German Trade Register Announcements, Germany (18/07/2013)

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Text

SITA Bauelemente GmbH, Rheda-
Wiedenbrück, Ferdinand-Braun-Straße 1, 33378 Rheda-Wiedenbrück
. The Shareholders' Meeting of July 9, 2013 decided to amend the СД agreement in Section 3 and with it to increase the share capital from company funds by EUR 450,000.00 to EUR 1,000,000.00. EUR 1,000,000.00.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sita Bauelemente GmbH, Rheda-Wiedenbrück, Germany.

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